General information
Mavenir (nz) Limited
Type: NZ Limited Company (Ltd)9429036592821
New Zealand Business Number
1194174
Company Number
Registered
Company Status
Mavenir (Nz) Limited (issued a New Zealand Business Number of 9429036592821) was registered on 18 Mar 2002. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Level 22, 205 Queen Street, Auckland had been their physical address, up until 19 Aug 2020. Mavenir (Nz) Limited used other names, namely: Xura (Nz) Limited from 03 Dec 2015 to 01 Mar 2017, Comverse (Nz) Limited (18 Mar 2002 to 03 Dec 2015). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares). Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robin T. | Director | 13 Jun 2017 - current |
|
Charles Scott Gilbert
Dallas, Texas, 75209
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Nazmul Alam
Minto, New South Wales, 2566
Address used since 30 Sep 2023 |
Director | 30 Sep 2023 - current |
|
Dereck John Quinlan
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - 30 Sep 2023 |
|
Douglas John Norman
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Wandin North, Victoria, 3139
Address used since 05 Jun 2020
Mitcham, Victoria, 3132
Address used since 29 Jun 2015
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 29 Jun 2015 - 10 Aug 2021 |
|
Roy Shimon Luria
Lexington, Ma, 02420
Address used since 09 Nov 2015
Lexington, Ma, 02420
Address used since 28 Nov 2016 |
Director | 07 Mar 2013 - 05 Dec 2019 |
|
David Kay Chye Khoo
Mount Sinai Lane, Singapore, S277055
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 15 Jun 2017 |
|
Shawn Christian Rathje
Pelham, Nh 03076,
Address used since 04 Oct 2013 |
Director | 25 Feb 2013 - 13 Nov 2015 |
|
Jacques Herve Arthur Maupin
Dasmarinas Village, 1200 Makati City Metro Manila,
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 13 Nov 2015 |
|
Simon Beavis
Kensington Nsw 2033, Australia,
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 12 Feb 2014 |
|
Joel Ellis Legon
Barrington, Ri 02806,
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 25 Feb 2013 |
|
Shefali Ashok Shah
New York, Ny 10019,
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 25 Feb 2013 |
|
Adam Theo Smith
Mosman, Nsw 2088, Australia,
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 13 Feb 2012 |
|
Caryn Singer
Natanya 42396, Israel,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 18 Jul 2011 |
|
Guy Mordoch
Haniel, 42865
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 18 Jul 2011 |
|
Oded Golan
1-3-9 Shoto, Shibuya-ku, Tokyo, Japan, 150-0046,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 15 Aug 2010 |
|
Dilip Kumar Chopra
1 Harbour Road, Wanchai, Hong Kong,
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 21 Oct 2009 |
|
Ziv Leitman
Herzlia, Israel,
Address used since 29 Jun 2003 |
Director | 29 Jun 2003 - 30 Mar 2009 |
|
Christopher Bernard Stephenson
Dural, Nsw 2158, Australia,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 30 Jan 2009 |
|
Dan Schreiber
Pardes Hanna 37011, Israel,
Address used since 20 Apr 2004 |
Director | 20 Apr 2004 - 28 Aug 2006 |
|
Itai Katzir
Dynasty Court Tower 2, 35b, Midlevels, Hong Kong,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 30 Apr 2004 |
|
David Kreinberg
Teaneck, New Jersey 07666, Usa,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 29 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 23 Jun 2017 - 19 Aug 2020 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Registered & physical | 17 Nov 2015 - 23 Jun 2017 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 19 Feb 2015 - 17 Nov 2015 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 19 Feb 2015 |
| C/o Kpmg, 9 Princes Street, Auckland | Registered & physical | 18 Mar 2002 - 23 Feb 2004 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
January
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavenir Private Holdings Ii Ltd Other (Other) |
18 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 18 Aug 2016 |
| Name | Sierra Private Investments Lp |
| Type | Cayman Islands Exempted Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
Location
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|
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